DALAMAN INVEST, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 060940002237No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DALAMAN INVEST» |
Name in Kazakh | «ДАЛАМАН ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DALAMAN INVEST" |
Status | Ликвидация |
Liquidation date | 31.01.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Street Kordai, 77, Apt 138 |
Registration date | 06.09.2006 · 20 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 711 882 ₸ | 27 611 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kordai, 77
Locality
Astana
About TOO «DALAMAN INVEST» — BIN 060940002237
Last registry change: 31.01.2022
DALAMAN INVEST, TOO was registered on 06.09.2006. In 2022, estimated annual revenue was 1 711 882 ₸ and tax payments totaled 27 611 ₸.
Limited liability partnership «DALAMAN INVEST»: registration details and status
Limited liability partnership «DALAMAN INVEST» (BIN 060940002237) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Street Kordai, 77, Apt 138, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DALAMAN INVEST»
The head of TOO «DALAMAN INVEST» is Bajmanov Alibek Shagmanovich.
Verification of TOO «DALAMAN INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DALAMAN INVEST» are available in the full Statsnet report. All the data to verify TOO «DALAMAN INVEST» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.